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Meeting Agenda
1. Call meeting to order / Roll Call
2. Invocation
3. Open Forum
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
4. Consent Items
4.A. Approve previous minutes
4.B. Approve Budget Amendments(s)
4.B.1. Defibrillators
4.B.2. Ag Welder
4.B.3. Classroom door barricades
4.C. Accept donations
5. List of expenditures and review of financial statements
6. Report and approval of the annual audit ( 2018-2019) by Bolinger, Segars, Gilbert & Moss, L.L.P.
7. Discussion and possible action on replacing windows in old gym
8. Discussion and possible action on Board Policy Update 114
9. Discussion and possible action on technology updates for server and website
10. Discussion and possible action on granting the superintendent authority to move money from function to function.
11. Discussion on next year's calendar
12. Principal's Report
12.A. Attendance
12.B. Enrollment
13. Superintendent's Report
13.A. Board of Eight training
13.B. Staff and Board Christmas party
13.C. Other reports as needed
14. Executive Session
14.A. Personnel
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 1, 2020 at 7:30 PM - Recurring Meeting Topics
Subject:
1. Call meeting to order / Roll Call
Subject:
2. Invocation
Subject:
3. Open Forum
Subject:
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
Subject:
4. Consent Items
Subject:
4.A. Approve previous minutes
Subject:
4.B. Approve Budget Amendments(s)
Subject:
4.B.1. Defibrillators
Subject:
4.B.2. Ag Welder
Subject:
4.B.3. Classroom door barricades
Subject:
4.C. Accept donations
Subject:
5. List of expenditures and review of financial statements
Subject:
6. Report and approval of the annual audit ( 2018-2019) by Bolinger, Segars, Gilbert & Moss, L.L.P.
Subject:
7. Discussion and possible action on replacing windows in old gym
Subject:
8. Discussion and possible action on Board Policy Update 114
Subject:
9. Discussion and possible action on technology updates for server and website
Subject:
10. Discussion and possible action on granting the superintendent authority to move money from function to function.
Subject:
11. Discussion on next year's calendar
Subject:
12. Principal's Report
Subject:
12.A. Attendance
Subject:
12.B. Enrollment
Subject:
13. Superintendent's Report
Subject:
13.A. Board of Eight training
Subject:
13.B. Staff and Board Christmas party
Subject:
13.C. Other reports as needed
Subject:
14. Executive Session
Subject:
14.A. Personnel
Subject:
15. Adjourn

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